BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (2 times)

BTC Address
3L8uTQRpGWS5JTY6zxGSUJHxTcUL1zBsWb
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
BTC Miner Website
https://www.btcminer.website/index.php
BTC Miner Website
Jul 3rd, 20
This website poses as a Bitcoin cloud miner. It is well designed and appears to be a legitimate cloud mining site. When the user wants to withdraw what they've supposedly mined, the site requests a "Maintenance fee" of about 0.001 BTC. The user's withdrawal status remains on "pending" as if the transaction for this "Maintenance fee" never took place, and it's still waiting for it to go through. They don't answer any messages sent through the "contact us" section of the website either.
maintenenace fees to get withdrawls on btcminer.website
https://www.btcminer.website/
Mar 15th, 21
paid 0.001 btc twinw now when it only asks you to pay 0.001 for fees to claim withdrawl i paid once 2 years ago and now once today still nothing contact is pointless you either get told to upgrade again or pay fees again no help offered depsit sending blockchain proof and can see its confimred and they have the funds in their account
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
3 Jul 20
3L8uTQRpGWS5JTY6zxGSUJHxTcUL1zBsWb
3L8uTQRpGWS5JTY6zxGSUJHxTcUL1zBsWb
https://bitcoinwhoswho.com/address/3L8uTQRpGWS5JTY6zxGSUJHxTcUL1zBsWb
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